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March 11, 2024
The EFCC, Enugu State Zonal Command, has arraigned one Ugwu Chekwube with intent to defraud a firm to the tune of N85 million
March 11, 2024
The defendant was arraigned on a four-count charge bordering on conspiracy and obtaining by false pretence.
February 3, 2024
The Economic and Financial Crimes Commission, EFCC has arraigned a legal practitioner, Barrister Mike Ikegbunam before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State over N91million land fraud in Enugu. The anti-corruption agency revealed this in a statement on its X page on Friday, stating that the lawyer was charged to court on Wednesday on a seven-count charge bordering on money laundering and obtaining by false pretence to the tune of N91,...
February 2, 2024
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2024 arraigned one Barrister Mike Ikegbunam before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State on a seven-count charge bordering on money laundering and obtaining by false pretence to the tune of
February 2, 2024
The Enugu Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned a lawyer before the Federal High Court in Enugu State on money
January 12, 2024
The ruling, earlier fixed for Friday by the three-member panel, headed by Justice Danladi Umar, was suspended.
January 12, 2024
The Code of Conduct Tribunal (CCT) sitting in Abuja has adjourned ruling on a motion filed by Muhuyi Magaji, Chairman, Kano State Public Complaints and Anti-Corruption Commission (PCACC), challenging the competence of the Code of Conduct Bureau (CCB) to prosecute.The ruling, which was earlier fixed for today by the three-member panel, headed by Justice Danladi
January 10, 2024
The Code of Conduct Tribunal (CCT) sitting in Abuja on Wednesday fixed January 12 for ruling on a motion filed by the Chairman
January 10, 2024
The motion challenged the competence of the Code of Conduct Bureau (CCB) to prosecute him in the charge marked: CCT/KN/01/2023.
December 5, 2023
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC, has arraigned one Simon Udeani and his wife, Dorcas before a Federal High